OIOS found that, formally, all of the Gibraltar companies in question were managed on behalf of Mr. Trutschler as a trust by Fiduciary Management Ltd, which was owned by an individual who resided permanently in Gibraltar.
La OSSI comprobó que, formalmente, todas las empresas de Gibraltar en cuestión eran administradas en nombre del Sr. Trutschler como fondo fiduciario por Fiduciary Management Ltd., que pertenecía a una persona que residía permanentemente en Gibraltar.